ITHACA SP UK LIMITED
PINSENT MASONS LLP, 1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 02586927
- Last Updated: 01 Mar 2024
Company Profile
ITHACA SP UK LIMITED was incorporated on Thursday, February 28, 1991 as a Private Limited Company with registered address in LEEDS. ITHACA SP UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 8 months and 12 days.
| Name | ITHACA SP UK LIMITED |
|---|---|
| Company number | 02586927 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ithaca Spl Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ITHACA SP UK LIMITED | 28 Feb 1991 |
| ORANJE-NASSAU PETROLEUM LIMITED | 24 Jun 2009 |
| SUMMIT PETROLEUM UK LIMITED | 11 Aug 2014 |